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Initiam Capital Limited

Initiam Capital Limited is an active company incorporated on 9 February 2022 with the registered office located in London, Greater London. Initiam Capital Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13904805
Private limited company
Age
3 years
Incorporated 9 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (19 days remaining)
Address
7 Bell Yard
London
Greater London
WC2A 2JR
Address changed on 4 Nov 2024 (1 year ago)
Previous address was , PO Box 4385, 13904805 - Companies House Default Address, Cardiff, CF14 8LH
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Nov 1972 • Accountant
Director • Swiss • Lives in Switzerland • Born in Jun 1967
Director • Chartered Accountant • British • Lives in Gibraltar • Born in Sep 1959
Mr Raffaello Giovanni Lanzillo
PSC • Swiss • Lives in Switzerland • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Latamco Ltd
Raffaello Giovanni Lanzillo is a mutual person.
Active
Iip Limited
Steven Andrew Knight is a mutual person.
Active
Initiam Commodity Partners Ltd
Steven Andrew Knight is a mutual person.
Active
Piuma Limited
Steven Andrew Knight is a mutual person.
Dissolved
Dene Falls (Pimlico Homes) Ltd
Steven Andrew Knight is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Matt James Appointed
21 Days Ago on 20 Oct 2025
New Charge Registered
4 Months Ago on 20 Jun 2025
Mr Raffaello Giovanni Lanzillo Details Changed
6 Months Ago on 30 Apr 2025
Matt James (PSC) Appointed
6 Months Ago on 30 Apr 2025
Matthew Alexander James (PSC) Resigned
6 Months Ago on 30 Apr 2025
Matthew Alexander James Resigned
6 Months Ago on 30 Apr 2025
Mr Matthew Alexander James Details Changed
6 Months Ago on 29 Apr 2025
Mr Matthew Alexander James Appointed
6 Months Ago on 25 Apr 2025
Matthew Williams (PSC) Details Changed
6 Months Ago on 25 Apr 2025
Confirmation Submitted
8 Months Ago on 13 Mar 2025
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Documents
Appointment of Mr Matt James as a director on 20 October 2025
Submitted on 29 Oct 2025
Registration of charge 139048050001, created on 20 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mr Raffaello Giovanni Lanzillo on 30 April 2025
Submitted on 30 Apr 2025
Director's details changed for Mr Matthew Alexander James on 29 April 2025
Submitted on 30 Apr 2025
Cessation of Matthew Alexander James as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Termination of appointment of Matthew Alexander James as a director on 30 April 2025
Submitted on 30 Apr 2025
Notification of Matt James as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Change of details for Matthew Williams as a person with significant control on 25 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Matthew Alexander James as a director on 25 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 13 Mar 2025
Repayment History
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